J

Jose Jimenez's email & phone

Position:AML Compliance Analyst at Citi
Experience:9 years
Location:Lutz, Florida, United States

How to contact Jose Jimenez

Found email address for Jose Jimenez:
Found phone number for Jose Jimenez:
Found social network link for Jose Jimenez:
View Jose Jimenez's Email
Up to 10 free lookups. No credit card required.
Searching for Jose Jimenez profiles

0% completed

Looking for a different Jose Jimenez?
Sign up to search for other Jose Jimenez's across our 850M+ professionals database

Work Experience

AML Compliance Analyst at Citi
Anti Money Laundering Compliance Officer at Citigroup

May 2022 - Current

Senior Balance Resolution Team Specialist III at JP Morgan Chase

May 2020 - May 2022

Senior Specialist Card Collections CRT at JP Morgan Chase

May 2020 - May 2022

Back End Specialist Supervisor at Gateway One Lending and Finance

Sep 2014 - Apr 2020

Referral Management Specialist Section Team Lead at Cognizant/United healthcare

Aug 2013 - Aug 2014

Jose Jimenez started working in 2013, then the employee has changed 4 companies and 5 jobs. On average, Jose Jimenez works for one company for 2 years 11 months.

Frequently Asked Questions

What is Jose Jimenez's minimum period of employment in the companies?

Jose Jimenez's minimum period of employment in various companies is 1 year.

What is Jose Jimenez's average duration of employment for different companies?

On average, Jose Jimenez works for one company for 2 years 8 months

What industries has Jose Jimenez worked in?

Jose Jimenez works in the Financial Services. Previously, Jose Jimenez worked in the Architecture & Planning.

What positions has Jose Jimenez held before?

Previously, Jose Jimenez worked as a Anti Money Laundering Compliance Officer, and Senior Balance Resolution Team Specialist III, and Senior Specialist Card Collections CRT, and Back End Specialist Supervisor, and Referral Management Specialist Section Team Lead.

How do I contact Jose Jimenez?

Jose Jimenez's email address is j*******z@citigroup.com, phone number is +1-***-***-7362. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Jose Jimenez's peers at other companies?

Jose Jimenez's peers at other companies are Waqas Mahmood and Cecile Smith and Issa Bello

Jose Jimenez Namesakes

Name
Company
Position
J
Supply Chain Specialist
J
Retail Sales Consultant

Similar profiles

Name
Company
Position
W
AML Compliance Analyst
C
AML Compliance Analyst
I
Promontory Financial Group Coinbase Inc
AML Compliance Analyst
S
AML Compliance Analyst
S
AML Compliance Analyst
E
AML Compliance Analyst

Other employees at Citi

Name
Company
Position
A
Assistant Vice President
A
Vice President- NAM Client Underwriting - Risk & Controls Management
Y
Universal Banker

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP